DGB

0.105

-0.005 (-4.5%)

GENERAL MEETINGS: Notice of Meeting

DGB ASIA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
DGB ASIA BERHAD ("DGB" OR "THE COMPANY")
- NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING ("17TH AGM")

The 17th AGM will be held on a fully virtual basis and entirely via remote participation and electronic voting via an online meeting platform.
Date of Meeting 27 Jun 2024
Time 11:00 AM

Venue(s)
Online Meeting Platform at https://rebrand.ly/DGB-AGM

operated by Inshub Sdn. Bhd. from the Main Venue at

Level 4.1, Menara Lien Hoe, No. 8, Persiaran Tropicana,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 20 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and/or benefits of up to RM1,000,000 for the period commencing from the date immediately after this 17th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Nicholas Wong Yew Khid as a Director of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Chen Chee Peng as a Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To retain Mr. Ong Tee Kein as the Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name DGB ASIA BERHAD
Stock Name DGB
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00031
Corporate Action ID MY240429MEET0031